RDA Resolution 1999-002d_ RESOLUTION NO. RA 99-02
A RESOLUTION OF THE LA QUINTA REDEVELOPMENT AGENCY
APPROVING THE SECOND AMENDMENT TO THE OWNER
PARTICIPATION AGREEMENT BY AND BETWEEN THE LA QUINTA
REDEVELOPMENT AGENCY AND HAROLD C. AND HARRIET S. HARRIS
MAKING CERTAIN FINDINGS IN CONNECTION THEREWITH
WHEREAS, the La Quinta Redevelopment Agency the Agency") is a
Community Redevelopment Agency organized and existing under the California
Community Redevelopment Law, Health and Safety Code Section 33000 et seq?, and
has been authorized to transact business and exercise the powers of a redevelopment
agency pursuant to action of the City Council of the City of La Quinta the City
Council"); and
WHEREAS, the City Council, acting pursuant to the provisions of the California
Community Redevelopment law Health and Safety Code Section 33000 et seq.), has
adopted the Redevelopment Plan the Plan") for the La Quinta Redevelopment Project
No.1 the Project") by Ordinance No.264; and
WHEREAS, in order to carry out and implement such Redevelopment Plan the
Agency proposes to enter into that certain First Amendment to the Owner Participation
Agreement the Agreement") with Harold C. and Harriet S. Harris the Participant"),
for the development of certain property the Site") in the Project Area the Project
Area"), all as described in the Agreement; and
WHEREAS, Health and Safety Code Section 33445 authorizes redevelopment
agencies, with the consent of the legislative body, to pay all or part of the value of the
land for and the cost of the installation and construction of any building, facility,
structure or other improvement which is publicly owned if the legislative body
determines that such improvements are of benefit to the redevelopment project area
or the immediate neighborhood in which the project is located, and that no other
reasonable means of financing such buildings, facilities, structures or other
improvements are available to the community; and
WHEREAS, the Agency originally approved the Agreement on February 6, 1 996;
and
WHEREAS, the Agency approved the First Amendment to the Agreement on
August 5, 1 997; and
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WHEREAS, the parties agree that due to changed circumstances certain terms
of the Agency Assistance repayment should be revised and the Agency has duly
considered all terms and conditions of the proposed Second Amendment to the
Agreement and believes that the amendments are in the best interests of the City of
La Quinta and the health, safety, and welfare of its residents, and in accord with the
public purposes and provisions of applicable state and local laws and requirements.
NOW, THEREFORE. BE IT RESOLVED by the La Quinta Redevelopment Agency
as follows:
SECTION 1. The Agency approves the execution of the Second Amendment to the
Agreement and a copy of the Amendment when executed shall be placed on file in the
office of the City Clerk. The Executive Director of the Agency is authorized to
implement the Amendment and execute all further documents and take such further
actions as may be necessary to carry out the Agreement.
SECTION 2. The Mitigated Negative Declaration originally adopted for the project
remains adequate to address all environmental impacts.
SECTION 3. The Secretary shall certify to the adoption of this Resolution.
PASSED, APPROVED and ADOPTED this 2nd day of February 1 999 by the La
Quinta Redevelopment Agency by the following vote:
AYES: Members Adolph, Henderson, Pena, Sniff, Chairman Perkins
NOES: None
ABSENT: None
ABSTAIN: None
RON PERKINS, Chairman
La Quinta Redevelopment Agency
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ATTEST:
AUNDRA L. JUHOLA, Secretary
La Quinta Redevelopment Agency
APPROVED AS TO FORM:
DAWN C. HoNEY\4?L, Attorney
La Quinta Redevelopment Agency
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